
Auditor10 Aug 2026, 06:22 pm
Sanghvi Brands Appoints S K Shah & Co. as Internal Auditors
AI Summary
Sanghvi Brands Ltd announced the appointment of M/s S K Shah & Co., Chartered Accountants, as the company's Internal Auditors for the period April 1, 2026, to September 30, 2026. This decision was made during a Board of Directors meeting held on August 10, 2026. The meeting also approved the Annual Report for FY 2025-26, the notice for the 16th Annual General Meeting (AGM) scheduled for September 18, 2026, the appointment of an e-voting agency and scrutinizer for the AGM, and recommended the re-appointment of Mr. Narendra Rikhabchand Sanghvi. The appointment of internal auditors is in compliance with Section 138 of the Companies Act, 2013, and applicable SEBI regulations.
Key Highlights
- S K Shah & Co. appointed as Internal Auditors for H1 FY27.
- Board approved Annual Report for FY 2025-26.
- 16th AGM scheduled for September 18, 2026.
- Re-appointment of director Narendra Sanghvi recommended.
Price Impact
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